HALEBOURNE DEVELOPMENTS LIMITED

Company number 07091170 ·

Active - Proposal to Strike off

42 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
6 Jan 2026 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
6 Jan 2026 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
2 Dec 2025 Termination of appointment of Julie Ellen Mann as a director on 2025-12-02 · 1 page View document
18 Jan 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
21 Sep 2022 Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 2022-09-21 · 1 page View document
29 Apr 2022 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
25 Nov 2021 Registered office address changed from Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 2021-11-25 · 1 page View document
12 Oct 2021 Voluntary strike-off action has been suspended View document
12 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
18 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
19 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
14 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GRIFFIN / 14/11/2014 View document
11 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
15 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 35 PAUL STREET LONDON LONDON EC2A 4UQ View document
19 Dec 2013 DIRECTOR APPOINTED MS JULIE MANN View document
10 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
8 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
6 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders · 3 pages View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages View document
13 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
18 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Jan 2010 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
30 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document